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Yuanta FHC announces the re-election of the board of directors of Yuanta Securities (HK)
  1. Date of occurrence of the change: 2020/09/17
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor) : Natural-person director
  3. Title, name and resume of the previous position holder:
    Mr. Chen Hsiu Wei/ Chairman of Yuanta Securities
    Mr. Hwang Wei Cherng/ President of Yuanta Securities
    Mr. Wang Yi Min/ Chairman of Yuanta Securities (HK)
    Mrs. Chen Miao Ju/ President of Yuanta Securities (HK)
    Mr. Tan Pei San/ Director of Yuanta Securities Asia Financial Services
    Mr. Kuo Feng Hsiang/ Executive Vice President of Yuanta Securities
    Mr. Hsu Wen Ching/ Vice President of Yuanta Securities
    Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
  4. Title, name and resume of the new position holder:
    Mr. Chen Hsiu Wei/ Chairman of Yuanta Securities
    Mr. Hwang Wei Cherng/ President of Yuanta Securities
    Mr. Wang Yi Min/ Chairman of Yuanta Securities (HK)
    Mrs. Chen Miao Ju/ President of Yuanta Securities (HK)
    Mr. Tan Pei San/ Director of Yuanta Securities Asia Financial Services
    Mr. Kuo Feng Hsiang/ Executive Vice President of Yuanta Securities
    Mr. Hsu Wen Ching/ Vice President of Yuanta Securities
    Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
  5. Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment") : Term expired
  6. Reason for the change:Re-election of the board of directors of Yuanta Securities (HK) .
  7. Number of shares held by the new position holder when elected: N/A
  8. Original term (from __________ to __________) : N/A
  9. Effective date of the new appointment: 2020/09/17
  10. Turnover rate of directors of the same term: N/A
  11. Turnover rate of independent directors of the same term: N/A
  12. Turnover rate of supervisors of the same term: N/A
  13. Change in one-third or more of directors (Please enter "Yes" or "No") : No
  14. Any other matters that need to be specified: N/A